Age of the company
19 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for AIR WATCH CENTER SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AIR WATCH CENTER SA
- AIR WATCH CENTER SA is a Company limited by shares (AG) with its legal headquarters in Genève. AIR WATCH CENTER SA belongs to the industry «Trading with various goods» and is currently active.
- The management has 3 active persons registered.
- The last commercial register change was made on 05.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company AIR WATCH CENTER SA is the following: CHE-111.959.829.
- AGS Airgate Shop Genève SA, L.E.S. Leaders Electronics SA, Liaudet & Associés have the same address as AIR WATCH CENTER SA.
Commercial register information
Entry in the commercial register
09.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.014.004-1
UID/VAT
CHE-111.959.829
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat et vente de montres ainsi que d'articles d'horlogerie, de bijouterie et d'articles de luxe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 05.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 03.11.2009 | 04.06.2023 | |
| FIDUCIAIRE BEAUMONT SA | Plan-les-Ouates | 09.01.2006 | 02.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: AIR WATCH CENTER SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005760801, Commercial Registry Office Geneva, (660)
AIR WATCH CENTER SA, à Genève, CHE-111.959.829 (FOSC du 31.05.2021, p. 0/1005199498). Société Fiduciaire et d'Etudes Fiscales n'est plus organe de révision.
Nouvel organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève.
Publication number: HR02-1005199498, Commercial Registry Office Geneva, (660)
AIR WATCH CENTER SA, à Genève, CHE-111.959.829 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.03.2021.
Publication number: 5450872, Commercial Registry Office Geneva, (660)
AIR WATCH CENTER SA, à Genève, CH-660-9014004-1, achat et vente de montres (FOSC du 03.11.2009, p. 7/5324380).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.10.2009.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.